The Board of Directors of the SRS Limited at its meeting held on 23 June, 2017 approved the re-designation of Sh. Vinod Kumar from Executive Director to Non-Executive Director, effective immediately; accepted the resignation of Sh. Praveen Kumar Kapoor, Non-Executive Director due to other pre-Occupations, effective 23 June, 2017 and the appointment of Mr. Shivam Gupta as an Independent Director of the company, effective 23 June, 2017.